ALEX F NOBLE & SON LTD.
8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5AU- Active
- Private Limited Company
- Company No. SC291350
- Last Updated: 01 Mar 2024
Company Profile
ALEX F NOBLE & SON LTD. was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in BROXBURN. ALEX F NOBLE & SON LTD. has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 19 years and 15 days.
| Name | ALEX F NOBLE & SON LTD. |
|---|---|
| Company number | SC291350 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eastern Western Motor Group Limited Westerton Road, East Mains Industrial Estate, EH52 5AU |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William David Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrgardiner Michael Gardiner Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Robert Foulis Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALEX F NOBLE & SON LTD. | 06 Oct 2005 |